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Last Companies House update: 12 November 2026

UML AMPLEFORTH LIMITED

Active
•
11822162
Address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
Activity
Sea and coastal freight water transport
Workforce
0 employees (2023 data)
Incorporation
12 February 2019
Officers
Bhupendra Shantilal KANSAGRA, Laurent Elie CADJI, Lewis Levy CADJI, Bhupendra Shantilal KANSAGRA, Ramesh Shantilal KANSAGRA

Activity

UML AMPLEFORTH LIMITED

SIC Code
50200
•Sea and coastal freight water transport
Fields of activity
Transportation and storage

Officers

UML AMPLEFORTH LIMITED

5 currently employed

Bhupendra Shantilal KANSAGRA
Current role: Secretary
Start date: 12 February 2019
Laurent Elie CADJI
Current role: Director
Start date: 12 February 2019
Age: 49 years old • Born in August 1977
Lewis Levy CADJI
Current role: Director
Start date: 12 February 2019
Age: 88 years old • Born in May 1938
Bhupendra Shantilal KANSAGRA
Current role: Director
Start date: 12 February 2019
Age: 70 years old • Born in May 1956
Ramesh Shantilal KANSAGRA
Current role: Director
Start date: 12 February 2019
Age: 76 years old • Born in August 1950

Auditors

Managed companies

Persons with significant control

UML AMPLEFORTH LIMITED

1 current and 1 former

Marylebone Holdco Limited
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Union Maritime Limited
Status:
Former
Percentage of shares: From 75% to 100%
Address: Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU

Filing history

UML AMPLEFORTH LIMITED

20 documents

Director's details changed for Mr Lewis Levy Cadji on 10 August 2026

10 August 2026

Correction of a date of birth incorrectly stated on incorporation / mr ramesh shantilal kansagra

17 March 2026

Confirmation statement made on 11 February 2026 with no updates

11 March 2026

Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024

2 May 2025

Confirmation statement made on 11 February 2025 with no updates

11 February 2025

Confirmation statement made on 11 February 2024 with no updates

20 February 2024

Satisfaction of charge 118221620001 in full

5 June 2023

Satisfaction of charge 118221620002 in full

1 June 2023

Confirmation statement made on 11 February 2023 with no updates

17 February 2023

Confirmation statement made on 11 February 2022 with no updates

15 February 2022

Annual accounts

UML AMPLEFORTH LIMITED

6 documents

Financial statements 2024
29 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
7 October 2023
Financial statements 2021
23 September 2022
Financial statements 2020
3 October 2021
Financial statements 2019
1 September 2020

Contact information

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UML AMPLEFORTH LIMITED

Phone
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Email
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Websites
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Social networks
Full address
Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU